• Mid Size Bank
  • Excellent Career opportunity
  • Strong benefits

24-Apr-18

Salary negotiable

Applied
  • 5 yrs’ exp in a sizable financial institution
  • AML compliance experience
  • Business analysis experience

24-Apr-18

 

Applied
  • 4 years’ experience in AML compliance
  • Banking operations, products and services
  • Compliance and control oriented

24-Apr-18

 

Applied
  • Working location- Chai Wan
  • Direct report to COO
  • New position

23-Apr-18

 

Applied
  • attractive salary and bonus
  • good working environment
  • good prospects

23-Apr-18

HK$70k - 120k /month (negotiable)

Applied
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  • Provide advisory on I&I businesses for compliance
  • Provide I&I compliance development updates
  • New product & service development project

20-Apr-18

 

Applied
  • Perform the compliance functions
  • Liaise with auditor & regulatory authorities
  • Perform anti-money laundering monitoring functions

20-Apr-18

Salary negotiable

Applied
  • Degree holder in Risk Management, Finance,
  • Minimum 5 years experience in risk or compliance
  • Good Command of Chinese and English

20-Apr-18

 

Applied
  • Advise on AML/CFT/Sanctions compliance matters
  • Degree holder
  • Minimum 5 - 7 years of hands on AML/CFT

20-Apr-18

 

Applied
  • Compliance VP,fund management,AM,surveillance,HK
  • Asset Management,Securities,HK,financial,listed co
  • secondary market,structured financing,QFII

19-Apr-18

HK$55k - 90k /month (negotiable)

Applied
  • A senior regulatory compliance advisor is saught
  • Focus on retail banking and insurance compliance
  • 8 years of experience in compliance or audit

18-Apr-18

 

Applied
  • Degree holder with private banking compliance exp
  • Solid knowledge of CDD / AML / CFT compliance
  • Competitive remuneration package; 5-day work week

17-Apr-18

Salary negotiable

Applied
  • 5 - 7 Years of relevant experience required
  • More experienced candidates welcomed
  • Competitive Package for the Right Candidate

17-Apr-18

 

Applied
  • Tsim Sha Tsui
  • 5 years and above
  • Degree

17-Apr-18

Salary negotiable

Applied
  • Leading Banking Group
  • Solid Investment Banking Businesses
  • Attractive Base Salary + Bonuses

16-Apr-18

Salary negotiable

Applied
  • Regulatory Compliance
  • All round compliance
  • Set up role

16-Apr-18

HK$55k - 90k /month (negotiable)

Applied
  • Review policies and procedures
  • Liaise with Head Office and regulators
  • At least 8 year’s experience in Corporate Banking

13-Apr-18

Salary negotiable

Applied
  • Fortune 500 company
  • Attractive salary
  • Great environment, Great exposure

12-Apr-18

 

Applied
  • Perform the compliance functions
  • Liaise with auditor & regulatory authorities
  • Perform anti-money laundering monitoring functions

12-Apr-18

Salary negotiable

Applied
  • Degree in Risk Management, Law or equivalent
  • Over 10 yrs banking experience in Compliance
  • Willing to travel to ASEAN countries

11-Apr-18

Salary negotiable

Applied
  • Provide advisory services on AML/CFT matters
  • Minimum 8 years’ experience
  • Degree holder in Accounting or related discipline

11-Apr-18

 

Applied
  • Oversee AML functions on on-going basis
  • AML, Sanctions, CFT and CRS
  • Professional qualification on AML is an advantage

11-Apr-18

 

Applied
  • All aspects of security & safety in Data Centre
  • Safeguard security, integrity, safety,data privacy
  • accountable for ongoing data centre compliance,

09-Apr-18

Salary negotiable

Applied
  • Global International Bank
  • Growth Phase - New Headcount
  • Great Career Opportunities

09-Apr-18

Salary negotiable

Applied
  • Perform banking compliance monitoring & reporting
  • Review of policies and compliance control
  • Min 3 years relevant experience in banking

09-Apr-18

 

Applied
  • Professional environment with excellent benefits
  • Respectful team with great management support
  • Newly created role with opportunity to grow

07-Apr-18

 

Applied
  • Compliance
  • Control Room
  • Investment Bank

06-Apr-18

 

Applied
  • Fixed Income Compliance
  • FICC Compliance
  • Compliance

04-Apr-18

 

Applied
  • Degree in Risk Management, Law or equivalent
  • Over 10 yrs banking experience in Compliance
  • Willing to travel to ASEAN countries

01-Apr-18

Salary negotiable

Applied
  • University graduate with min 6 yrs compliance exp
  • Monitor compliance functions, KYC/ AML policies
  • Familiar with securities and futures transactions

31-Mar-18

 

Applied
  • Participating in FinTech-related, transaction
  • Covering day-to-day compliance responsibilities
  • Exp. in compliance function in financial services

29-Mar-18

Salary negotiable

Applied
  • Chinese top-tier Ibank
  • At least 10 years’ relevant experience preferred
  • With 6-8 years IBD and control room experience

27-Mar-18

 

Applied
  • Regulatory Compliance & Regulatory Change
  • Financial Crime Compliance
  • Attractive Base Salary + Bonuses

27-Mar-18

 

Applied
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